Business
AGM Result and Director Retirement - Replacement
AGM Result and Director Retirement - Replacement.
About this update from Avon Technologies Plc
[{"type":"text","content":"\n \nRNS Number : 1456N Avon Rubber PLC 27 January 2016 \n\n27 January 2016\n \nAvon Rubber p.l.c.\n(the 'Company')\nResult of AGM and Retirement of Director\nResult of AGM\nAvon Rubber p.l.c. is pleased to announce that, at its Annual General Meeting held on the 26 January 2016, all the resolutions proposed in the Notice of Meeting were passed on a show of hands. \nFull details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website: www.avon-rubber.com\n\n\n\n\n \n\n\nRESOLUTIONS\n\n\nFOR\n\n\n%\n \n\n\nAGAINST\n\n\n%\n \n\n\nWITHHELD\n\n\n\n\n1\n\n\nTo receive the Report and Accounts\n\n\n21,120,405\n\n\n99.9\n\n\n58\n\n\n0.01\n\n\n10,447\n\n\n\n\n2\n\n\nTo approve the Remuneration Policy\n\n\n15,042,235\n\n\n77.15\n\n\n4,454,154\n\n\n22.85\n\n\n1,634,519\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Report\n\n\n19,569,894\n\n\n98.32\n\n\n334,138\n\n\n1.68\n\n\n1,226,876\n\n\n\n\n4\n\n\nTo declare a final dividend\n\n\n21,130,910\n\n\n100\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\n5\n\n\nTo re-appoint David Evans as a Director\n\n\n21,075,330\n\n\n99.75\n\n\n52,205\n\n\n0.25\n\n\n3,375\n\n\n\n\n6\n\n\nTo re-appoint Petrus Vervaat as a Director\n\n\n20,976,115\n\n\n99.27\n\n\n154,795\n\n\n0.73\n\n\n0\n\n\n\n\n7\n\n\nTo re-appoint PricewaterhouseCoopers LLP as auditors of the Company\n\n\n20,630,301\n\n\n97.78\n\n\n467,608\n\n\n2.22\n\n\n33,000\n\n\n\n\n8\n\n\nTo authorise the Directors to determine the auditors' remuneration\n\n\n21,121,270\n\n\n99.99\n\n\n3,140\n\n\n0.01\n\n\n6,500\n\n\n\n\n9\n\n\nTo approve amendments to the Avon Rubber p.l.c. 2010 Performance Share Plan\n\n\n20,904,921\n\n\n98.99\n\n\n212,562\n\n\n1.01\n\n\n13,426\n\n\n\n\n10\n\n\nTo approve the Avon Rubber p.l.c. 2015 Share Option Plan\n\n\n20,867,858\n\n\n99.71\n\n\n60,028\n\n\n0.29\n\n\n203,022\n\n\n\n\n11\n\n\nTo approve the Avon Rubber p.l.c. 2015 US Stock Option Plan\n\n\n20,864,807\n\n\n99.71\n\n\n60,281\n\n\n0.29\n\n\n205,820\n\n\n\n\n12\n\n\nTo authorise the Directors to allot shares\n\n\n21,112,430\n\n\n99.94\n\n\n13,505\n\n\n0.06\n\n\n4,975\n\n\n\n\n13\n\n\nTo disapply pre-emption rights\n\n\n21,113,271\n\n\n99.94\n\n\n12,417\n\n\n0.06\n\n\n5,222\n\n\n\n\n14\n\n\nTo authorise the Company to purchase its own shares\n\n\n2...